Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
CH01 |
Director's details changed for Mr Angus James Hastie on 7 May 2024
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25 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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27 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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15 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/08/2019
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12 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2019
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27 Aug 2019 |
CS01 |
23/08/19 Statement of Capital gbp 51020.40
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ANNOTATION
Clarification a second filed CS01 was registered on 12/06/2020. statement of capital and shareholders
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11 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 May 2019 |
MA |
Memorandum and Articles of Association
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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 May 2019 |
MA |
Memorandum and Articles of Association
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 12/06/2020.
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02 Oct 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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19 Mar 2018 |
PSC02 |
Notification of Artemis Venue Services Ltd as a person with significant control on 11 January 2017
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19 Mar 2018 |
PSC07 |
Cessation of David Gudgin as a person with significant control on 11 January 2017
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